Djisman S. Simandjuntak was appointed President Commissioners to the Company in 2015. Mr. Simandjuntak is also the President Commissioner of PT. Indomarco Prismatama, Independent Commissioners of PT Indo Tambangraya Megah Tbk., Independent Commissioners of PT Asuransi MSIG Indonesia.  Mr. Simandjuntak was also Independent Commissioners of Lippo Bank during 2003-2005. Mr. Simandjuntak was a Business Economic professor in Prasetiya Mulia University, Head of Prasetiya Mulia Foundation and Head of Center for Strategic and International Studies (CSIS) foundation. Mr. Simandjuntak was also the founder of Indonesian Institute for Corporate Directorships (IICD) and Chairman of Board IICD between 1999-2011.  Mr. Simandjuntak was the Head of Indonesian National Committee for Pacific Economic Coorperation (INCPEC). He was also a member of Indonesian National Economy Committee between 2010 – 2014 and a member of Advisory Team for the National Team for International Trade Negotiations between 2005 – 2014. Mr. Simandjuntak holds a Doctorate of International Economy and Social Studies from University of Cologne, German, where he graduated in 1983.  

 

1. Chairman Sustainable Development GCG, Nomination, Remuneration Committee of PT Indo Tambangraya Megah Tbk (2015-present)
2. Independent Commissioner of PT Asuransi MSIG Indonesia (2012-present)
3. Independent Commissioner of PT Indo Tambangraya Megah Tbk (2007-present)
4. President Commisioner of  PT Indomarco Prismatama (2000-present)

As President Commissioner, he has no affiliation with other members of the Board of Directors, member of the Board of Commissioners or with the major shareholder.

Ferry Noviar Yosaputra was appointed Commissioner to the Company in 2013. Mr. Yosaputra is also the Vice President Director to FAST since 2001, the Commissioner of PT Ithaca Resources since 2009, the Commissioner of PT Sebuku Iron Lateritic Ores since 2008, the Commissioner of PT Agrabudi Jasa Bersama since 2012, and the Director of PT Adidaya Tangguh since 2009. Prior to joining the Company he was the Director of PT Matahari Lintas Cakrawala from 2002 to 2006, the Director of PT Media Citra Indostar from 2003 to 2006, the Commissioner of PT Indonusa Telemedia from 2002 to 2005, the Commissioner of PT Indofinance Perkasa from 2004 to 2006, the Division Head of Finance and Administration of the Salim Group’s business unit from 1990 to 1997, and was the Division Head of the Hero Group from 1984 to 1990. Mr. Yosaputra holds a Bachelor’s degree in Economics from the Christian University of Indonesia, Indonesia, where he graduated in 1984.

Soedarsono was appointed Commissioner to the Company in 2013. He is also the Commissioner to Indomaret since 2009 and the Commissioner of PT Indomarco Perdana. Prior to joining the Company he was the Finance Director of Indomaret from 2000 to 2009, the Finance Director of PT Indomarco Adi Prima from 1984 to 2000, the Head of Internal Audit Division of PT Dharma Niaga from 1981 to 1984, the Senior Auditor of Darmawan & Co, public accountant, from 1980 to 1981 and was the Assistant Auditor of Hadori Yunus & Co, public accountant, from 1976 to 1979. Mr. Soedarsono holds a Bachelor of Economics degree, majoring in accounting, from Gadjah Mada University, Indonesia, where he graduated in 1979.

Howard Timotius Palar was appointed Commissioner to the Company in 2015. Mr Palar is also the Director in Indomaret since 2004. Prior to joining the Company, he was the IT Manager of PT Australia Indonesia Milk Industries from 2001 to 2004, was the IT Manager of PT Indomarco Adi Prima from 1999 to 2001, and was the Software Developer of PT Inti Salim Corpora from 1987 to 1999. Howard Timotius Palar holds a Bachelor of Economics from Atma Jaya University, where he graduated in 1986. 

Janimiranti Inggawati was appointed Independent Commissioner to the Company in 2015. Mrs. Inggawati is also the Treasure Senior Manager in Indomaret since 2002. She was the Corporate Senior Finance Manager of Indomarco Perdana from 2000 to 2002, was the Corporate Senior Finance Manager of PT Indomarco Adi Prima from 1992 to 2000, was the assistant of BOD and assistant Finance Manager of Pebapan from 1986 to 1992, was the Admin Export Junior Manager from 1982 to 1986. Janimiranti Inggawati holds a Bachelor of Economics from Satya Wacana Christian University, where she graduated in 1981.

Bambang Subianto was appointed Independent Commissioner to the Company in 2013. Mr. Subianto is also the Commissioner of PT Eastern Pearl Flour Mills since 2007, Independent Commissioner of PT Unilever Indonesia since 2006, and Partner in PT. Arghajata Consulting since 2005. Prior to joining the Company, he  was,  among  others, the  Commissioner  of  PT  Bursa  Efek  Surabaya,  PT  Telkom  Tbk,  and PT Jamsostek from 1988 to 2013 and was the Minister of Finance of Republic of Indonesia from May 1998 to October 1999. Bambang Subianto holds a Doctorate in Applied Economic Sciences degree from the Catholic University of Leuven, Belgium, where he graduated in 1984, a Master of Business Administration degree from the Catholic University of Leuven, Belgium, where he graduated in 1981 and a Bachelor of Chemistry degree from Bandung Institute of Technology, Indonesia, where he graduated in 1973.

1. Independent Commissioner of PT Medco Energi Internasional Tbk (2016-present)
2. Independent Commissioner of PT Indofood Sukses Makmur Tbk (2015-present)

As Independent Commissioner, he has no affiliation with other members of the Board of Directors, member of the Board of Commissioners or with the major shareholder.

Adi Pranoto Leman was appointed Independent Commissioner to the Company in 2013. Mr Leman is also a member of the senior management of PT Infinity Capital since April 2007. Prior to joining the Company, he was the Senior Audit Partner and the Deputy Head of Assurance and Advisory Business Services of Ernst & Young Indonesia from 2002 to 2007 and was the Managing Director of the Assurance and Business Advisory Services of Arthur Andersen Indonesia from 1993 to 2002. Mr Leman holds a Bachelor of Accounting degree from University of Airlangga, Indonesia.

1. Independent Commissioner of PT Indofood Sukses Makmur Tbk (2015-present)
2. Member of Audit Committee of PT Bank Permata Tbk (2014-present)
3. Member of Audit Committee of PT Fastfood Indonesia Tbk (2011-present)

As Independent Commissioner, he has no affiliation with other members of the Board of Directors, member of the Board of Commissioners or with the major shareholder.